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DISCOVERY DOCUMENT SOLUTIONS, INC.

Company Details

Name: DISCOVERY DOCUMENT SOLUTIONS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 31 Jul 2003 (21 years ago) (Companies founded in July 2003)
Entity Number: 2937586
ZIP code: 10023 (Companies in New York, 10023)
County: New York
Place of Formation: New York
Address: 800 WESTCHESTER AVENUE, #N321, NEW YORK, NY, United States, 10023
Principal Address: 45 WEST 45TH ST STE 206, NEW YORK, NY, United States, 10036

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
3EA83 Obsolete Non-Manufacturer 2003-03-18 2024-02-29 2022-04-25 No data

Contact Information
POC LISE A FRITZ
Phone +1 212-827-0039
Address 545 5TH AVE RM 301, NEW YORK, NY, 10017 3642, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DISCOVERY DOCUMENT SOLUTIONS, INC. 401(K) SAVINGS PLAN 2013 562389367 2014-10-29 DISCOVERY DOCUMENT SOLUTIONS, INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 323100
Sponsor’s telephone number 2128270039
Plan sponsor’s address 48 EAST 43RD STREET, 3RD FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2014-10-29
Name of individual signing LISE FRITZ
DISCOVERY DOCUMENT SOLUTIONS 401K SAVINGS PLAN 2013 562389367 2014-06-12 DISCOVERY DOCUMENT SOLUTIONS, INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 323100
Sponsor’s telephone number 2128270039
Plan sponsor’s address 48 EAST 43TH STREET, 3RD FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2014-06-12
Name of individual signing LISE FRITZ
DISCOVERY DOCUMENT SOLUTIONS 401K SAVINGS PLAN 2012 562389367 2013-06-17 DISCOVERY DOCUMENT SOLUTIONS, INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 323100
Sponsor’s telephone number 2128270039
Plan sponsor’s address 48 EAST 43TH STREET, 3RD FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2013-06-17
Name of individual signing LISE A. FRITZ
Role Employer/plan sponsor
Date 2013-06-17
Name of individual signing LISE A. FRITZ
DISCOVERY DOCUMENT SOLUTIONS, INC. 401K SAVINGS PLAN 2011 562389367 2012-04-13 DISCOVERY DOCUMENT SOLUTIONS, INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 323100
Sponsor’s telephone number 2128270039
Plan sponsor’s address 48 EAST 43TH STREET, 3RD FLOOR, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 562389367
Plan administrator’s name DISCOVERY DOCUMENT SOLUTIONS, INC
Plan administrator’s address 48 EAST 43TH STREET, 3RD FLOOR, NEW YORK, NY, 10017
Administrator’s telephone number 2128270039

Signature of
Role Plan administrator
Date 2012-04-13
Name of individual signing LISE A. FRITZ
DISCOVERY DOCUMENT SOLUTIONS, INC. 401K SAVINGS PLAN 2010 562389367 2011-05-09 DISCOVERY DOCUMENT SOLUTIONS, INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 323100
Sponsor’s telephone number 2128270039
Plan sponsor’s address 48 EAST 43TH STREET, 3RD FLOOR, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 562389367
Plan administrator’s name DISCOVERY DOCUMENT SOLUTIONS, INC
Plan administrator’s address 48 EAST 43TH STREET, 3RD FLOOR, NEW YORK, NY, 10017
Administrator’s telephone number 2128270039

Signature of
Role Plan administrator
Date 2011-05-09
Name of individual signing LISE A. FRITZ
DISCOVERY DOCUMENT SOLUTIONS, INC. 401K SAVINGS PLAN 2009 562389367 2010-07-06 DISCOVERY DOCUMENT SOLUTIONS, INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 323100
Sponsor’s telephone number 2128270039
Plan sponsor’s address 48 EAST 43TH STREET, 3RD FLOOR, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 562389367
Plan administrator’s name DISCOVERY DOCUMENT SOLUTIONS, INC
Plan administrator’s address 48 EAST 43TH STREET, 3RD FLOOR, NEW YORK, NY, 10017
Administrator’s telephone number 2128270039

Signature of
Role Plan administrator
Date 2010-07-06
Name of individual signing LISE A. FRITZ

DOS Process Agent

Name Role Address
GAINER,GROSSBACH & GAINER DOS Process Agent 800 WESTCHESTER AVENUE, #N321, NEW YORK, NY, United States, 10023

Chief Executive Officer

Name Role Address
LISE A FRITZ Chief Executive Officer 45 WEST 45TH ST STE 206, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2005-09-12 2007-07-18 Address 45 WEST 45TH ST STE 206, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2005-09-12 2007-07-18 Address 1995 BROADWAY 16TH FLR, NEW YORK, NY, 10023, USA (Type of address: Service of Process)
2003-07-31 2005-09-12 Address 1995 BROADWAY, 16TH FLOOR, NEW YORK, NY, 10023, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
070718003020 2007-07-18 BIENNIAL STATEMENT 2007-07-01
050912002774 2005-09-12 BIENNIAL STATEMENT 2005-07-01
030731000587 2003-07-31 CERTIFICATE OF INCORPORATION 2003-07-31

Related by officers

LISE A FRITZ

DISCOVERY COPY SERVICE (NEW YORK), INC.

Related by address

No related companies by address

Date of last update: 10 Nov 2024

Sources: New York Secretary of State

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